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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Armfield, Ian
    Managing Director born in September 1966
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Lumley, Adam Kenneth
    C F O born in January 1968
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2018-06-29
    OF - Director → CIF 0
    Lumley, Adam Kenneth
    C F O
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 3
    Barrett, David James
    Ceo born in June 1968
    Individual (9 offsprings)
    Officer
    2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Goodwin, Steve Mark
    Chief Executive born in August 1961
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Roebuck, Gary James
    C O O born in August 1968
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Mackenzie, Steven
    Finance Director born in October 1964
    Individual (12 offsprings)
    Officer
    2021-12-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Van De Veen, Maarten
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Armfield, David William
    Director born in April 1939
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (85 offsprings)
    Officer
    2019-07-24 ~ 2021-04-14
    OF - Director → CIF 0
  • 11
    Vincent Iii, Burnell Wayne
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Kriscunas, Suzanne Marie
    Private Equity Mgr born in January 1950
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2009-03-13
    OF - Director → CIF 0
  • 13
    Armfield, Barbara
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 14
    Monincx, Arno Rudolf
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 15
    Iversen, Dan Rene Snejbjerg
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Clews, Susan
    Sales Director born in September 1955
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2007-04-16
    OF - Director → CIF 0
  • 17
    Mead, Damien
    Finance Director born in January 1959
    Individual (14 offsprings)
    Officer
    2019-10-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 18
    Wilson, Daniel
    Born in December 1993
    Individual (7 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2005-05-31 ~ 2005-09-30
    OF - Nominee Secretary → CIF 0
  • 20
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    ELECTRA PARTNERS LLP - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    Forum St Paul's, 33 Gutter Lane, London, England
    Dissolved Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    SENTINEL PERFORMANCE SOLUTIONS LIMITED - now 05433529 07442113
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-05-31 ~ 2005-09-30
    OF - Nominee Director → CIF 0
  • 23
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    50, Grosvenor Hill, London, England
    Active Corporate (48 parents, 23 offsprings)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVRA LIMITED

Period: 2005-10-11 ~ now
Company number: 05467701
Registered names
DAVRA LIMITED - now
HAMSARD 2833 LIMITED - 2005-10-11 05379659... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAVRA LIMITED
    Info
    HAMSARD 2833 LIMITED - 2005-10-11
    Registered number 05467701
    7650 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • DAVRA LTD
    S
    Registered number 05467701
    7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALAMANDER (ENGINEERING) LIMITED
    - now 01533831 01086062
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.